SDN list · entry 30123
Talib and Sons PTY LTD
Yes. Talib and Sons PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30123, added on October 19, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Talib and Sons PTY LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 633227488 | Australia |
Details published by OFAC
| Address | 21 Anthony Dr, Mt Waverly, Victoria, 3149, Australia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)